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PR. 110/2013 AGA-INCREASE IN SHARE CAPITAL

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 383,626,668 as at March 31, 2013. This was as a result of the issue and listing of additional ordinary shares in March 2013 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:
AGA Share Incentive Scheme (December 2012) – 181,451 ordinary shares
Bokamoso ESOP Trust (December 2012) – 388 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,700,633,653.28 South African Rand.

Issued in Accra, this 26th
day of April, 2013